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Archer, Philip
Archer, Philip
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesArcher, Philip
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Archer
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
10 Fifth Avenue, Glasgow, G12 0AT
IIF 15 10, Fifth Avenue, Glasgow, G12 0AT, Scotland
IIF 16 IIF 17 10, Fifth Avenue, Glasgow, G12 0AT, United Kingdom
IIF 18 10 Minerva Street, Glasgow, G3 8LD
IIF 19 22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland
IIF 20 IIF 21 IIF 22 (more) 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 24 IIF 25 Unit 32, Anniesland Industrial Estate, Glasgow, G13 1EU, United Kingdom
Mr Philip Archer
British born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 26 10, Fifth Avenue, Glasgow, G12 0AT, Scotland
- 1 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer
2018-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Fifth Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 3 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-612 GBP2022-06-30Person with significant control 2018-06-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Unit 32 Anniesland Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-20,759 GBP2022-06-30Person with significant control 2018-11-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 Unit 32 Anniesland Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Unit 32 Anniesland Industrial Estate, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-584,406 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 22 Backbrae Street, Kilsyth, GlasgowActive Corporate (2 parents)Equity (Company account)-406,748 GBP2023-12-31Officer 2017-02-23 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 10 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-40,843 GBP2022-06-30Person with significant control 2017-04-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11 Unit 32 Anniesland Industrial Estate, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 12 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)676 GBP2023-12-31Officer 2021-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-612 GBP2022-06-30Officer 2018-06-28 ~ 2023-08-01IIF 9 - Director → ME
- 2 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-20,759 GBP2022-06-30Officer 2018-11-06 ~ 2023-08-01IIF 13 - Director → ME
- 3 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-40,843 GBP2022-06-30Officer 2017-04-21 ~ 2023-08-01IIF 11 - Director → ME
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